11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
BBL Blaggers
Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander
Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]
BBL Blaggers
Four Sole Traders, Including Jacques Saade, Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans, Including Two £50,000 Loans
Jacques Saade and three others face Bankruptcy Restrictions Orders for securing Bounce Back Loans, including two £50,000 loans for non-existent businesses. […]
BBL Blaggers
Ejaz Ahmed, Director of AA Peri Peri Limited, Faces 6-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
Ejaz Ahmed’s six-year ban stems from transferring a £50,000 Santander Bounce Back Loan to himself in £5,000 chunks, failing to explain its subsequent use. […]